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VEON Ltd. v. Bank of New York Mellon Corp. et al: Discovery Application

Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from The Bank of New York Mellon Corporation, JPMorgan Chase, N.A., Deutsche Bank Trust Co. Americas, Bank of China, Barclays Bank Plc, BNP Paribas USA, Citibank NA, The Clearing House Payments Company LLC, Commerzbank AG, HSBC Bank USA, NA, Société Générale SA, Standard Chartered Bank USA, UBS AG, Wells Fargo Bank, NA, Beltone Financial USA, LLC, and Auerbach Grayson and Company, LLC for use in proceeding in England, Malta, and the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 35.51 MB

Pages:

1404

 

Plaintiff(s):

VEON Ltd.

 

Date:

March 14, 2018

 

Case Number:

Xx Xx Xx

Sector:

Banks & Trusts;Litigation;Securities & Investment

 

Defendant(s):

The Bank of New York Mellon Corporation;JPMorgan Chase, N.A.;Deutsche Bank Trust Co. Americas;Bank of China;Barclays Bank Plc;BNP Paribas USA;Citibank NA;The Clearing House Payments Company LLC;Commerzbank AG;HSBC Bank USA, NA;Société Générale SA;Standard Chartered Bank USA;UBS AG;Wells Fargo Bank, NA;Beltone Financial USA, LLC;Auerbach Grayson and Company, LLC;Arab Finance Brokerage Co.;Marchmont Limited;Elian Fiduciary Services (Cayman) Limited;February Private Trust Company (Jersey) Limited;Yousriya Loza Sawiris;Gemini Global Development Holding SARL;DWC Cross Comms Fund Inc.;Digital World Capital LLP;Falcon Edge Global Ltd.;La Mancha Holding SARL;Sadrian Bowman Commodities Offshore Fund Ltd.;Accelero Capital Holdings SARL;Joyent, Inc.;Dada SpA;

 

Court Name - US Federal:

New York - Southern District Court


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